Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Resolution to re-register - special resolution | 19/07/1996 | SRES02 |
| 353 - Register of members | 11/04/2004 | 353 |
| Return of alteration in the charter | 08/04/2003 | 692(1)(a) |
| NEWINC - New Incorporation documents | 26/08/1997 | NEWINC |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 02/07/1993 | 325a |
| Second notification of strike-off action in London Gazette (Section 652) | 19/07/2006 | GAZ2 |
| Capital/bonus issue - ordinary resolution | 28/12/2004 | ORES14 |
| Ordinary resolution in members' voluntary liquidation | 20/03/2006 | LRESSP |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu | 29/01/1996 | 88(2) |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 07/11/2000 | ORES03 |
| Resolution to re-register - extraordinary resolution | 01/04/1995 | ERES02 |
| WRES10 - Allotment of securities - written resolution | 16/03/1994 | WRES10 |
| 2.7 - Administration Order | 14/11/1998 | 2.7 |
| First notification of strike-off action in London Gazette (Section 652) | 04/05/1996 | GAZ1 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 10/08/1994 | CERT8 |
| 1.4 - Notice of completion of voluntary arrang | 10/11/2003 | 1.4 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| ERES06 - Reduction of issued capital - extraordinary resolution | 29/05/2004 | ERES06 |
| Certificate of registration of order of court on reduction of share capital and cancellation of capi | 22/09/1997 | CERT20 |
| L64.07HC - Release of Official Receiver | 06/05/2006 | L64.07HC |
| WRES10 - Allotment of securities - written resolution | 28/04/2001 | WRES10 |
| Redemption of shares | 05/04/1996 | RES16 |
| 4.51 - Certificate that creditors have been paid in full | 05/11/1996 | 4.51 |
| 652C - Withdrawal of application for striking off | 03/06/1996 | 652C |
| CENT8 - Notice of closure of a place of business of an oversea company | 29/06/2002 | CENT8 |
| WRES12 - Vary share rights/names - written resolution | 23/11/1997 | WRES12 |
| Ordinary resolution in members' voluntary liquidation | 26/05/1997 | LRESSP |
| 51 - Application by an unlimited company to be re-registered as limited | 26/01/2005 | 51 |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b | 08/05/1999 | 242 |
| L64.07 - Release of Official Receiver | 23/09/2005 | L64.07 |
| Purchase own shares - extraordinary resolution | 13/02/1996 | ERES08 |
| Other resolution - special resolution | 09/09/2003 | SRES13 |
| 353 - Register of members | 04/01/2002 | 353 |
| 692(1)(a) - Return of alteration in the charter | 27/07/1999 | 692(1)(a) |
| Notice of appointment of Liquidator | 23/11/2003 | 4.9(SC) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 18/05/1999 | 43(3)e |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/07/1993 | 703P(3) |
| 49(8)a - Members' assent to company being re-registered as unlimited | 15/08/2005 | 49(8)a |
| BR1 - Return delivered for registration of a branch of an oversea company | 30/05/2006 | BR1 |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 01/11/1995 | 419a |
| BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan | 18/02/1999 | BR7 |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 28/10/1995 | COADLETT |
| GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A) | 19/11/2003 | GAZ2(A) |
| BR6 - Return of change of person authorised to accept service or to represent the branch of an overs | 17/10/1994 | BR6 |
| SRES13 - Other resolution - special resolution | 04/03/2006 | SRES13 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 14/05/1996 | ERESO5 |
| 686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of | 26/06/1995 | 686 |
| 169A(2) - Return by a public company cancelling or selling shares fro | 09/09/2001 | 169A(2) |
| Notice of discharge of administration order | 07/09/2002 | 2.4(scot) |
| Exempt from appointment of auditor - written resolution | 30/10/2005 | WRES03 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/09/2006 | 692(2) |
| ORES09 - Confirmation of dissolution - ordinary resolution | 04/01/1994 | ORES09 |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 15/08/1995 | 692(1)(b) |
| Application by a private company for re-registration as a public company | 16/02/1997 | 43(3) |
| 2.8(scot) - Notice of result of meeting of creditors | 10/02/1994 | 2.8(scot) |
| Re-registration of a company from unlimited to limited | 10/09/1997 | CERT1 |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 20/11/1996 | PUC30 |
| Decrease in nominal capital - extraordinary resolution | 30/04/1995 | ERESO5 |
| 703Q(2) - Return by an oversea company on cessation of insolvency p | 22/04/1993 | 703Q(2) |
| 3(scot) - Notice of the Receiver ceasing to act or of his removal | 15/08/1995 | 3(scot) |
| Registration as Friendly Society | 26/12/2003 | CERTIPS |
| CERT3 - Re-registration of a company from limited to unlimited | 14/06/2002 | CERT3 |
| DISS6 - Notice of striking-off action suspended | 08/04/2003 | DISS6 |
| 363a - Annual Return | 21/01/1999 | 363a |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 23/11/1994 | 4.33 |
| AUDR - Auditor's report | 09/10/2005 | AUDR |
| 287 - Change in situation or address of Registered Office | 20/03/1998 | 287 |
| MISC - Miscellaneous document | 18/05/1998 | MISC |
| Statement of name | 08/03/2003 | EEIG6 |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 10/02/2004 | PUC2 |
| Purchase own shares - written resolution | 22/08/1993 | WRES08 |
| SRESO4 - Increase in nominal capital - special resolution | 18/09/2000 | SRESO4 |
| Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe | 23/03/1994 | 686 |
| AUDS - Auditor's statement | 21/10/2003 | AUDS |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 04/06/2000 | 4.33 |
| Register of members | 26/10/1998 | 353 |
| NEWINC - New Incorporation documents | 13/04/1998 | NEWINC |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 04/04/1995 | 701(c) |
| 1.4(scot) - Notice of completion of voluntary arrangement | 31/08/1998 | 1.4(scot) |
| PUC2 - Return of allotments of shares issued for cash on or before 15/3/1988 | 07/05/2005 | PUC2 |
| Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues | 09/02/1999 | 88(2) |
| Members' assent to company being re-registered as unlimited | 12/08/1994 | 49(8)a |
| ORES09 - Confirmation of dissolution - ordinary resolution | 31/12/2004 | ORES09 |
| Resolution to re-register | 19/09/1998 | RES02 |
| First Directors and secretary and intended situation of Registered Office | 16/04/2004 | 10 |
| Notice of striking-off action suspended | 22/07/1997 | DISS6 |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse | 03/08/2004 | 701(a) |
| BR1 - Return delivered for registration of a branch of an oversea company | 24/07/2006 | BR1 |
| Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines | 05/04/2002 | 242 |
| 169(1B) - Return by a public company purchasing its own shares for holding i | 02/02/1995 | 169(1B) |
| 600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 10/06/1998 | 600 |
| Request for dissolution of company where liquidator has ceased to act. | 16/10/1995 | EXLIQ |